From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Saturday 11th July 2020 10:46:10 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
From: "James Robert"<[email protected]>Subject: Your Abandoned Consignment For Delivery-Date: Saturday 11th July 2020 10:14:40 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Kingdom, United Nations, United States, USD, vital information, your trust
From: "ANDERSON COOPER"<[email protected]>Subject: INVESTMENTDate: Friday 10th July 2020 20:08:36 UTCScammer: <[email protected]> million pounds, Thank you
From: Mr Rick Ruzzi <[email protected]>Subject: ATTENTIONDate: Friday 10th July 2020 14:03:17 UTCScammer: [email protected] next of kin, Thank you, United States
From: "DAVID I. MCKAY" <[email protected]>Subject: $12, BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA (RBC)Date: Friday 10th July 2020 12:51:58 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, Gift-Card, IMF, inform you, lottery, Thank you, USD, your funds
From: GIRISH-PC <[email protected]>Subject: RE: Proforma InvoiceDate: Friday 10th July 2020 10:54:02 UTCScammer: GIRISH-PC <[email protected]> attached list, Thank you, U.A.E., virus
From: "James Robert"<[email protected]>Subject: Your Abandoned Consignment For DeliveryDate: Friday 10th July 2020 09:58:01 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Kingdom, United Nations, United States, USD, vital information, your trust
From: "Mr. Godwin Emefiele." <[email protected]>Subject: Date:09/07/2020.Date: Thursday 9th July 2020 21:26:45 UTCScammer: [email protected] Thank you, United States, Western Union
From: "Miss. Donna Brown" <[email protected]>Subject: I decided to WILL/donate the sum of $12,500.000.00…Date: Thursday 9th July 2020 16:46:35 UTCScammer: "Miss. Donna Brown" <[email protected]> cancer, charity organizations, death of my husband, Email Address, God bless you, my name is, Thank you, the Lord, the sum of, USD
From: “Setegap Ventures Petroleum Sdn. Bhd” <[email protected]>Subject: Payment Advice For – brendinghat.com 2855Date: Thursday 9th July 2020 13:50:57 UTCScammer: [email protected] Kindly check, Kuala Lumpur, Malaysia, safe receipt, Thank you, virus
From: Rihab Cathrine <[email protected]>Subject: hiDate: Thursday 9th July 2020 10:24:28 UTCScammer: [email protected] Thank you
From: Rihab manyang <[email protected]>Subject: hiDate: Thursday 9th July 2020 10:21:34 UTCScammer: [email protected] Thank you
From: Katherine Vasek <[email protected]>Subject: RE: Payment Status?: Sales Order Confirmation 9287…Date: Thursday 9th July 2020 09:09:19 UTCScammer: Katherine Vasek <[email protected]> order confirmation, Thank you, virus
From: [email protected]Subject: Re: Your Urgent Respond Is Needed Now.Date: Thursday 9th July 2020 06:13:53 UTCScammer: [email protected] Bangkok, Email Address, Thailand, Thank you
From: SeouLin <[email protected]>Subject: Purchase Order 24432 from SeouLin Bioscience Co., Ltd (Korea)Date: Thursday 9th July 2020 05:44:55 UTCScammer: SeouLin <[email protected]> contact us, FedEx, have any questions, order confirmation, purchase order, Thank you, virus
From: Kelvin Ferguson – DS <[email protected]>Subject: New Purchase Order # DS2192472-14 & 135913Date: Thursday 9th July 2020 04:03:05 UTCScammer: Kelvin Ferguson – DS <[email protected]> order confirmation, purchase order, Thank you, virus
From: "Alhaji Ahmed Idris"<[email protected]>Subject: The Deduction of Your Payment,Date: Thursday 9th July 2020 02:49:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, secret, Thank you, United Nations, United States
From: Aspire Money Loan <[email protected]>Subject: dringende Antwort benötigtDate: Thursday 9th July 2020 00:32:27 UTCScammer: <[email protected]> Darlehen, interest rate, need a loan, Thank you
From: Duratio GmbH<[email protected]>Subject: Online-KrediteDate: Wednesday 8th July 2020 21:25:13 UTCScammer: [email protected] Germany, God bless you, Thank you
From: "Mr. Patrick" <[email protected]>Subject: 671..VITAL INFORMATION ABOUT COVID 19Date: Wednesday 8th July 2020 17:11:27 UTCScammer: [email protected] bank account, covid, important information, London, my name is, next of kin, Real Estate, receive the fund, Thank you, United Kingdom, vital information
From: "ANDERSON COOPER"<[email protected]>Subject: INVESTMENTDate: Wednesday 8th July 2020 17:10:08 UTCScammer: <[email protected]> million pounds, Thank you
From: "UNITED NATIONS"<[email protected]>Subject: Attn: Beneficiary….. For UN compensation as a Scam victimsDate: Wednesday 8th July 2020 11:23:39 UTCScammer: <[email protected]> ATM card, secret, Thank you, the sum of, United Nations
From: "Mr. Johnson Philips" <[email protected]>Subject: Business Proposal.Date: Wednesday 8th July 2020 10:47:15 UTCScammer: [email protected] business proposal, interest rate, partnership, personal loan, Thank you
From: [email protected]Subject: Dearest FriendDate: Wednesday 8th July 2020 10:16:38 UTCScammer: [email protected] cancer, covid, God bless you, help the needy, hospital, late husband, lung cancer, my name is, next of kin, Thank you, United States
From: "Sgt, Dame Pere Jeanne" <[email protected]>Subject: We Are Mandated To Release Your ATM CARDDate: Wednesday 8th July 2020 09:11:53 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, have a wonderful day, IMF, inform you, London, Million USD, Thank you, the sum of, total fund, USD